OSKVI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 15 May 2013 |
| Category | Financial Results |
| Reference No | OV-130514-49454 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 835 | 2,994 | 835 | 2,994 |
| 2 | Profit/(loss) before tax | -12,794 | 29,231 | -12,794 | 29,231 |
| 3 | Profit/(loss) for the period | -13,250 | 29,960 | -13,250 | 29,960 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -13,250 | 29,628 | -13,250 | 29,628 |
| 5 | Basic earnings/(loss) per share (Subunit) | -6.77 | 15.14 | -6.77 | 15.14 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8500 | 0.9200 | ||
| Remarks : |
| Preceding Year Corresponding Quarter/Period ended 31 March 2012 i) Item 3 above - This includes profit/(loss) for the period from continuing operations and discontinued operation. ii) Item 4 above - This includes profit/(loss) attributable to ordinary equity holders of the parent from continuing operations and discontinued operation. iii) Item 5 above - This includes basic earnings/(loss) per share from continuing operations and discontinued operation. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
OSKVI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 15 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130515-B11CC |
| Date of change | 15/05/2013 |
| Name | Dato' Thanarajasingam Subramaniam |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Arts (M.A.), New York University 2. Bachelor of Arts (B.A.), University of Malaya |
| Working experience and occupation | Dato' Thanarajasingam has extensive experience in both the public and private sectors. He has served as a Malaysian diplomat for more than 36 years including as Malaysian Ambassador to France and Portugal (2006-2010) and Ambassador to Brazil, Venezuela, Suriname and Guyana (1998-2001). He had also served as the Chief of Staff to the President of the United Nations General Assembly in 1997. He also became the Deputy Secretary-General for Multilateral Affairs, Ministry of Foreign Affairs, Malaysia after being the Director-General of ASEAN Malaysia. Upon his retirement from the Malaysian Foreign Service in 2010, he became a Director of OSK Investment Bank Berhad. He was also the Malaysian Eminent Person to the ASEAN-India Eminent Persons Group from 2010 to 2012. Currently, he is a Commissioner at the Malaysian Communications and Multimedia Commission, the regulatory arm for communications in Malaysia. He is also the Chairman of Mestari Adjusters Sdn. Bhd., a firm dealing with insurance matters and advisor to Tan Chong Motors. |
| Directorship of public companies (if any) | OSK Property Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Leong Keng Yuen (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Dato' Thanarajasingam Subramaniam (Independent Non-Executive Director) |
OSKVI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 15 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130515-B11CE |
| Date of change | 15/05/2013 |
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Tan Sri Ong holds a Capital Markets and Services Representative’s licence issued by the Securities Commission of Malaysia ("SC") under the Capital Markets and Services Act, 2007 for dealing in securities. |
| Working experience and occupation | Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the SC in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was previously a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad. For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/ Chief Executive Officer ("CEO") of OSK Investment Bank Berhad (“OSKIB”) (now known as OSKIB Sdn. Bhd.) from July 1985 to January 2007 and thereafter appointed as the Group Managing Director/CEO. He was then re-designated as a Non-Independent Non-Executive Director of OSKIB (now known as OSKIB Sdn. Bhd.). Tan Sri Ong is also the CEO/Group Managing Director of OSK Holdings Berhad and the Managing Director/CEO of OSK Property Holdings Berhad. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Property Holdings Berhad 3. Bursa Malaysia Berhad 4. KE-ZAN Holdings Berhad 5. RHB Bank Berhad 6. RHB Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Ong is the father of Ms. Ong Yee Min (Executive Director). |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | OSK Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 53,671,446 (27.42%) Indirect Interest - 9,812,374 (5.01%) Warrants Direct Interest - 28,055,464 (28.67%) Indirect Interest - 6,671,774 (6.82%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Leong Keng Yuen (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Dato' Thanarajasingam Subramaniam (Independent Non-Executive Director) |
OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130515-B11CB |
| Date of change | 15/05/2013 |
| Name | Dato' Thanarajasingam Subramaniam |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Arts (M.A.), New York University 2. Bachelor of Arts (B.A.), University of Malaya |
| Working experience and occupation | Dato' Thanarajasingam has extensive experience in both the public and private sectors. He has served as a Malaysian diplomat for more than 36 years including as Malaysian Ambassador to France and Portugal (2006-2010) and Ambassador to Brazil, Venezuela, Suriname and Guyana (1998-2001). He had also served as the Chief of Staff to the President of the United Nations General Assembly in 1997. He also became the Deputy Secretary-General for Multilateral Affairs, Ministry of Foreign Affairs, Malaysia after being the Director-General of ASEAN Malaysia. Upon his retirement from the Malaysian Foreign Service in 2010, he became a Director of OSK Investment Bank Berhad. He was also the Malaysian Eminent Person to the ASEAN-India Eminent Persons Group from 2010 to 2012. Currently, he is a Commissioner at the Malaysian Communications and Multimedia Commission, the regulatory arm for communications in Malaysia. He is also the Chairman of Mestari Adjusters Sdn. Bhd., a firm dealing with insurance matters and advisor to Tan Chong Motors. |
| Directorship of public companies (if any) | OSK Property Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
OSKVI - OTHERS OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE
Announcement Type: General Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CS-130515-B11CD |
| Type | Announcement |
| Subject | OTHERS |
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE |
The Board of Directors of OSKVI wishes to inform that the composition of the Risk Management Committee of the Company has been changed with effect from 15 May 2013, and the new composition of the said Committee is as follows:- Risk Management Committee 1. Dr. Ngo Get Ping – Chairman
2. Mr. Leong Keng Yuen – Member
3. Dato' Thanarajasingam Subramaniam – Member
This announcement is dated 15 May 2013. | |
INSTACO - OTHERS Redesignation of Director
Announcement Type: General Announcement
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CZ-130515-950C6 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Redesignation of Director |
The Board of Directors of Instacom Group Berhad wishes to announce the appointment of En. Azahar Bin Rasul as Senior Independent Director. The appointments are effective from 15 May 2013. | |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CK-130515-56039 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Leong Yew Cheong, the Director of Boilermech Holdings Berhad ("the Company") has transacted in the securities of the Company as set out in the table below. The Company has received the notification of dealing by Mr Leong Yew Cheong on 15 May 2013. | ||||||||||||
This announcement is dated 15 May 2013. | |||||||||||||
BOILERM - Changes in Director's Interest (S135) - Leong Yew Cheong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 15 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130515-55370 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Leong Yew Cheong |
| Address | No. 14, Jalan Pengaturcara U1/51B Seksyen U1, Glenmarie 40150 Shah Alam, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,700 | ||
Disposed | 331,500 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,132,212 |
| Direct (%) | 15.56 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 15/05/2013 |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Leong Yew Cheong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 15 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130515-55167 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Leong Yew Cheong |
| Address | No. 14, Jalan Pengaturcara U1/51B Seksyen U1, Glenmarie 40150 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 540809-10-5999 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Leong Yew Cheong No. 14, Jalan Pengaturcara U1/51B Seksyen U1, Glenmarie 40150 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/05/2013 | 10,700 | |
| Disposed | 15/05/2013 | 331,500 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | MD-130515-60022 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 15-05-2013 Fund:MYETFDJ NAV per unit (RM):1.1463 Units in Circulation (units):259,100,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,024.46 |
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